Address History: 5038 Fellowship Drive, Buford, GA 30519;
3049 Society Trace, Buford, GA 30519;
Suwanee, GA 30024
Address History: 215 W Miner Street Apt 208, Arlington Heights, IL 60005;
8755 Radford Lane, Suwanee, GA 30024;
Des Plaines, IL 60018;
Elmwood Park, IL 60707;
Mount Prospect, IL 60056
Aliases (AKA): Sang Y Kim
Address History: 1537 2nd Place Nw, Birmingham, AL 35215;
1708 13th Court S Apt 20, Birmingham, AL 35205;
Center Point, AL 35215;
Fairfield, AL 35064;
Dacula, GA 30019
Aliases (AKA): Charles Martin,
C Whitfield Marvin,
Charles Melhouse,
C E Milhouse,
Charles E Milhouse
Relatives & Associates: Cleveland Martin
Fannie Martin
Kenneth Martin
Resheda Martin
Charles Milhouse
Address History: 1296 Nathan Mauldin Drive, Lawrenceville, GA 30043;
3049 Society Trace, Buford, GA 30519;
Duluth, GA 30097;
Suwanee, GA 30024;
Flushing, NY 11354
Email Addresses: hya****@yahoo.com
Address History: 2921 Creek Drive, Duluth, GA 30096;
600 Garson Drive Ne Apt 10109, Atlanta, GA 30324;
Savannah, GA 31407;
Tucker, GA 30084;
Clinton Township, MI 48038
Address History: 1296 Nathan Mauldin Drive, Lawrenceville, GA 30043;
3049 Society Trace, Buford, GA 30519;
Duluth, GA 30097
Phone Numbers: (213) 891-0706
(678) 584-0712
(678) 957-9390
Address History: 6354 Shannon Parkway Apartment 3c, Union City, GA 30291;
1935 Alison Court Sw Apt A15, Atlanta, GA 30311;
Fairburn, GA 30213
Aliases (AKA): Sherry D Roberts
Email Addresses: ccs****@yahoo.com,
ccs****@yahoo.com,
sro****@atlantatech.edu
Address History: 1077 Woodsong Pass Court, Lawrenceville, GA 30049;
1708 13th Court S Apt 20, Birmingham, AL 35205;
Tuscaloosa, AL 35405;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Marvin C Whitfield
Relatives & Associates: Bridgett Graham
Gabrielle Harris
Carolyn Lawson
Loretta Saucier
Joyce Shelton
Email Addresses: car****@yahoo.com,
mar****@bellsouth.com,
mar****@cableone.net
Aliases (AKA): Bryan Roman Gonzalez
Relatives & Associates: Ana Gonzalez
Ana Gonzalez
Caesar Gonzalez
Fernando Gonzalez
Manuel Gonzalez
Phone Numbers: (678) 462-4272
(678) 957-9390
Address History: 2921 Creek Drive, Duluth, GA 30096;
285 E 43rd Place, Los Angeles, CA 90011;
Atlanta, GA 30329;
Port Wentworth, GA 31407
Aliases (AKA): Fernando Gonzales,
Fernando Siguenza
Email Addresses: fer****@yahoo.com
Address History: 5038 Fellowship Drive, Buford, GA 30519;
370 Amapola Avenue Ste 214, Torrance, CA 90501;
Duluth, GA 30097;
Suwanee, GA 30024;
Edgewater, NJ 07020
Aliases (AKA): Sangjin Kim
Email Addresses: jin****@gmail.com,
jki****@gmail.com,
lad****@yahoo.com,
san****@adelphia.net,
san****@roadrunner.com
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